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TOTAL SAFETY SERVICES LIMITED

Company number 03064664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2000 288a New director appointed
16 May 2000 288b Secretary resigned
16 May 2000 288a New secretary appointed
31 Aug 1999 AA Full group accounts made up to 31 March 1999
26 Jul 1999 363s Return made up to 05/06/99; full list of members
27 Aug 1998 AA Full accounts made up to 31 March 1998
20 Jul 1998 395 Particulars of mortgage/charge
16 Jul 1998 403a Declaration of satisfaction of mortgage/charge
24 Jun 1998 363s Return made up to 05/06/98; full list of members
25 Nov 1997 AA Full accounts made up to 31 March 1997
21 Nov 1997 288a New director appointed
21 Nov 1997 288b Director resigned
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288a New secretary appointed
18 Jun 1997 363s Return made up to 05/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1997 288c Director's particulars changed
15 Apr 1997 288a New secretary appointed
11 Apr 1997 287 Registered office changed on 11/04/97 from: camco house viking road gapton hall industrial estate great yarmouth norfolk NR31 0NL
08 Apr 1997 288b Secretary resigned
27 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association